Kalolytic

Alerts Investigation

Risk ID: 1001

Risk Score: 100

Risk Status: Rejected

User Time : 20:55:11

Timestamp : 20:55:11

Transfer ID : 278064302

Transfer Date : 7/1/2020

Direction : Outbound

Access Type : Mobile

Amount : 5500000

Debit Account : 83208493

Credit Account : 127815054

Beneficiary Name : Cole-Haan Company Store LLC

Beneficiary Country : Dubai

Payment Type : Wire

IP Address : 99:52:175:96

Browser : Explorer

Provider : Vodafone

IP Type : Aggregate

Country : India

OS : Android

Fraud Risk Score

Decision : Rejected
100

0 1500

Reasons

Users have log in from different city than his usual city in last three months.

New Beneficiary have been added.

Amount Transferred is way above the nomral average of the amount being transferred by this customer.

Risk Category	Application No : 10110 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60 Application No : 10111 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60 Application No : 10112 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60 Application No : 10113 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60 Application No : 10114 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60 Application No : 10115 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60 Application No : 10116 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60 Application No : 10117 Fraud Score : 360 Background Score : 60 Behaviour Score : 60 Income Score : 60 KYC Score : 60 Relationship Score : 60
Identity
Address
Beneficiary
Amount
Digital
Relationship
Sanction
Payment Method
Direction
ICP

Application details

Application No. : 12345

Dealer Name : Vijay Sales

City : Noida

Product : Television

Amount : 90000

Alerts Reason

101 : Identity Verification failed

203 : Dealer past records doubtful

405 : CIBIL Reports suggest too many enquiry

Risk Segment

CIBIL Score : 760

Dealer Risk Segment : High

Social Media Segment : A1

ICP Matching Percentage : 83%

Occupation Category : B1

Accept Reject Ignore

Time Period:

From

Alert ID	Alert Date	Risk Score	Account No.	Transaction ID	Transaction Date	Transaction Type	Transaction Status	Direction	Risk Category	Risk Sub Category	Timestamp
932	6/21/2020	78	83208493	176471191	6/21/2020	Domestic - RTGS	Open	Outbound	Digital,AML,Onboarding	Payment,Access, Beneficiary	10:54:45	Connaugh Place	Online
763	5/12/2020	88	83208493	176024862	5/12/2020	Wire	Open	Outbound	Digital,AML	Payment,Access, Beneficiary	10:57:35	Connaugh Place	Mobile

Banking Relationship

Portfolio Size

$4,500

Risk Appetite

$4,500

FCRM Score

1,148

FCRM Bucket

White List

Bank Trade Share

45%

No of open account transaction

45

Total No of
Transaction

200

Volume Share of
Open Account

100

Value Share of
Open Account

12

No of TXN Matches with
Trade Intelligence Data

5

Search ID	Company Name	Location, Country	Country of Origin	Destination Country	Product Name	Product HS Code	Matching Status
Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem
Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem
Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem

XYZ Company

123, Street, Road Area, City, State-012345

www.xyzcompany.com

Type of Company : Partnership

No of Offices : Lorem

No of Global Location : Lorem

Type of Company : Partnership

No of Offices : Lorem

No of Global Location : Lorem

Industry : Commodity

Nature of Business : Manufacturer Exporter

Products Dealt in : Lorem

First Name	Last Name	Designation	Authority	DestOffice Address	Residential Adress	Tax Identity	Personal Identity	Personal Identity	Email	Phone	Status	Start Date	Last Date
Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem
Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem
Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem	Lorem

Alerts Investigation

Fraud Risk Score

Decision : Rejected100

Reasons

Application details

Alerts Reason

Risk Segment

Banking Relationship

$4,500

$4,500

1,148

White List

45%

45

200

100

12

5

XYZ Company

Decision : Rejected
100